Compliance & AML Frameworks | KYB, CDD & Corporate Governance

"We launched our payment platform in Georgia, and Forward Point built the entire compliance backbone. They didn’t just hand us a policy — they helped us operationalize it."

“Our token launch in Gibraltar needed strong governance and CDD procedures to avoid legal risk. Forward Point's advice was specific, strategic, and bank-approved.”

"Forward Point supported our new PSP in Armenia with a fully documented compliance framework. It’s rare to find a team that combines global insight with local detail like this."

"Our Bahamas family office needed tight governance and CDD around offshore beneficiaries. Forward Point helped us build systems that actually made the auditors comfortable."

"For our Fintech license in Seychelles, we needed KYB and CDD frameworks that could stand up to audits. Forward Point delivered practical policies, not generic PDFs.”

“They restructured our board and compliance controls in Mauritius to meet substance and audit readiness. The outcome? We cleared regulatory review with zero changes requested.”